DEPHTEOR LTD
OFFICE 3, 146/148 BURY OLD ROAD, MANCHESTER  M45 6AT- Active
- Private Limited Company
- Company No. 12476639
- Last Updated: 01 Mar 2024
Company Profile
DEPHTEOR LTD was incorporated on Friday, February 21, 2020 as a Private Limited Company with registered address in MANCHESTER. DEPHTEOR LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 8 months and 21 days.
Name | DEPHTEOR LTD |
---|---|
Company number | 12476639 |
Company type | Private Limited Company |
Incorporation date | 21 Feb 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
OFFICE 3 146/148 BURY OLD ROAD MANCHESTER M45 6AT |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Jerald Valderama Nationality: Filipino |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 75 to 100 percent
|
Craig Douglas Smith Nationality: British |
Dates: Friday, February 21, 2020 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 5 April |
Next annual accounts due | 05 January 2025, (52 days left) |
Latest accounts | 05 April 2023 |
Next confirmation statement due | 21 March 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEPHTEOR LTD.
Previous Names
Name | Change Date |
---|---|
DEPHTEOR LTD | 21 Feb 2020 |
FLARINGMISTY LTD | 07 Aug 2020 |